| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVEL PROPERTY HOLDINGS LTD |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOVEL PROPERTY HOLDINGS LTD / 19/01/2022 |
| 2022-01-19 |
update statutory_documents CESSATION OF HANNAH MARY LOVEL AS A PSC |
| 2022-01-19 |
update statutory_documents CESSATION OF PHILIP FOSTER LOVEL AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-01-07 |
delete address 22 MOLESCROFT ROAD BEVERLEY EAST RIDING OF YORKSHIRE HU17 7ED |
| 2020-01-07 |
insert address 12 INNOVATION DRIVE NEWPORT BROUGH ENGLAND HU15 2FW |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
22 MOLESCROFT ROAD
BEVERLEY
EAST RIDING OF YORKSHIRE
HU17 7ED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 6 => 8 |
| 2018-04-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870007 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870008 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 4 => 6 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870005 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870006 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 2 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 4 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_outstanding 4 => 2 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080291870003 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080291870004 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-21 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-28 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 2 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870004 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080291870003 |
| 2014-06-07 |
delete address 22 MOLESCROFT ROAD BEVERLEY EAST RIDING OF YORKSHIRE ENGLAND HU17 7ED |
| 2014-06-07 |
insert address 22 MOLESCROFT ROAD BEVERLEY EAST RIDING OF YORKSHIRE HU17 7ED |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-08 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-01-15 |
update statutory_documents ADOPT ARTICLES 24/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-15 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-13 => 2013-10-15 |
| 2013-07-15 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-06-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-05-02 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
WILBERFORCE COURT HIGH STREET
HULL
HU1 1YJ
ENGLAND |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH MARY LOVEL |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED MR PHILIP FOSTER LOVEL |
| 2012-04-19 |
update statutory_documents COMPANY NAME CHANGED ROLCO 339 LIMITED
CERTIFICATE ISSUED ON 19/04/12 |
| 2012-04-19 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED |
| 2012-04-17 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |